🚨 UPDATE: Bloomberg reports that Terraform Labs co-founder Do Kwon may plead guilty in a U.S. fraud case over the 2022 $40 billion TerraUSD collapse, with a change-of-plea hearing set for Tuesday. https://t.co/YmDMXV3yDI ...

According to Bloomberg, Terraform Labs co-founder Do Kwon may plead guilty in a U.S. fraud case over the $40 billion collapse of the TerraUSD stablecoin in 2022. U.S. District Judge Paul Engelmayer has set a change-of-plea hearing for Tuesday and asked Kwon to be ready to explain his conduct. His lawyer did not respond to a request for comment. https://t.co/Xyb95eo7pw ...

Terraform co-founder Do Kwon may plead guilty in a US criminal fraud case tied to the $40 billion collapse of the TerraUSD stable coin in 2022 https://t.co/Sx0VFRLe4Q ...

Terraform co-founder Do Kwon may plead guilty Tuesday morning in US fraud case https://t.co/BdKMBuxlve ...

Fraudulent Account Activity - Meta has removed 680万 (68 million) fraudulent accounts associated with pig butchering scam groups [1]

🚨 LATEST: Arizona woman gets 8.5 years for helping North Koreans pose as remote crypto workers in $17M fraud. https://t.co/2mMt6JkFZu ...

⚡️ NEW: Logan Paul cannot blame CryptoZoo co-creators in fraud lawsuit, federal court rules as judge denies his motion for default judgment against the co-founders. https://t.co/cgEyLuc8j9 ...

Immigration System & Fraud - UK immigration system flaws enable scammers to defraud migrant care workers [1] - Scammers are defrauding migrant care workers out of tens of thousands of pounds [1] Advocacy & Exposure - "Mr Brown" is dedicated to exposing scams and fighting for justice [1]

So, Donald Trump is turning to old grievances and making startling claims to try and distract from the Jeffrey Epstein case. On Sunday, Trump claimed without evidence that Senator Adam Shift committed fraud to get a cheaper mortgage by claiming his primary residence was not was in Maryland, not in California. And the president has hinted several times now that he believes Shift should be prosecuted over the matter. Senator Schiff has vehemently denied the accusation, calling it political retaliation. The Ne ...

Tom Wright got Jho Low's info by issuing a meme coin as incentive for informants.Should we do the same to uncover who is behind (sponsoring) all the recent FUD from Bloomberg, WSJ, and NYT?Tom Wright (@TomWrightAsia):Jho Low is the world’s master fraudster but he remains free, living in this Shanghai mansion and operating under a false Aussie passport. We reveal how he remains useful to the Chinese government: https://t.co/7qmS0gL8wF https://t.co/XI2QZoAciV ...